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Companies/06778905

3Sun Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Worley Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · No cessation recorded

Source record 124557201
Show 4 ceased records
LH
Ms Leonie Rae HaconIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · Ceased 2019-10-25

Source record 125885442
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2019-10-25

Source record 128291669
GH
Mr Graham Thomas HaconIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-25

Source record 133552920
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 133554166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
GS
Graham SwanCurrent director
Appointed 2025-11-01 · Senior Vice President UK Operations
+13 others
LS
Latoya ScottCurrent secretary
Appointed 2023-07-10 · 3 yrs
+28 others
PM
Patricia MurrayCurrent director
Appointed 2022-05-04 · 4 yrs · Financial Director
+28 others
Show 25 historical appointments
CW
Christopher Wynterbee RobeyResigned director
Resigned 2024-12-04 · Director Of Legal Services
KO
Kirsten OliverResigned director
Resigned 2023-07-14 · Vice President Of Operations Emea & Apac
EQ
Eoin QuinnResigned director
Resigned 2021-10-11 · 1 yr · Renewable Energy Operations Director
BA
Bradley AndrewsResigned director
Resigned 2020-08-18 · 3 yrs · President
VJ
Victor JibuikeResigned secretary
Resigned 2019-10-25 · 3 yrs
PS
Paul SeatonResigned director
Resigned 2019-10-25 · Engineer
JL
James LentonResigned director
Resigned 2019-10-25 · 2 yrs · Engineer
NM
Nicola MasonResigned director
Resigned 2019-10-25 · 1 yr · Operations Director
SP
Shaun PollResigned director
Resigned 2019-10-25 · 2 yrs · Chartered Mechanical Engineer
AB
Alexander BakerResigned director
Resigned 2019-05-01 · 5 yrs · Operations Director
CC
Christian ChristensenResigned director
Resigned 2018-06-25 · 1 yr · Chief Development Officer
SR
Stephen RoseResigned director
Resigned 2018-06-25 · Chief Operations Officer
JB
Julian BrownResigned director
Resigned 2018-02-01 · Non-Executive Director
JV
Jane VinsonResigned director
Resigned 2017-06-05 · 2 yrs · Director
SC
Sam CopemanResigned director
Resigned 2017-03-02 · 2 yrs · Financial Director
GC
Glenn CooperResigned director
Resigned 2017-03-01 · 2 yrs · Non Executive Chairman
SH
Stephen HeywoodResigned director
Resigned 2014-08-04 · 1 yr · Commercial Director
CH
Christopher HodgesResigned director
Resigned 2014-02-27 · 3 yrs · Director
LD
Leslie DawsonResigned director
Resigned 2014-02-27 · 2 yrs · Director
AE
Andrew ElmesResigned director
Resigned 2014-02-12 · 1 yr · Renewables Director
NT
Neil TawseResigned director
Resigned 2014-02-12 · 1 yr · Group Regional Director
SB
Stuart BrandResigned director
Resigned 2014-02-12 · 3 yrs · Operations Director
BK
Barbara KahanResigned director
Resigned 2008-12-23 · Director
LH
Leonie HaconResigned secretary
Resigned 2008-12-23 · 10 yrs · Accountant
GH
Graham HaconResigned director
Resigned 2008-12-23 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active